Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SINICA"
Limited Liability Company "Torgovyi Dom "Sinica"
Legal address
614025, Permskii krai, g. Perm, ul. Serpuhovskaya, d. 8, Kom. 77
INN and KPP (TIN and RRC)
5904315275, 590401001
OGRN (Primary State Register Number)
1155958073424
Authorized capital
10 000 rub.
Registration date
11.08.2015
Age of organization
10 years 5 months 0 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-28
GRN: 2195958306850
Director
Simonova Oksana Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-06)
from 27.05.2016
INN 591607600227
Aptukov Narkis Mullahmatovich
Share size: 10 000 rub. (100%)
INN 590419599802
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004100435
Registration date: 2015-08-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590097637959001
Registration date: 2015-08-14
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958313362) |
| 28.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958306850) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6185958141011) |
| 06.09.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185958870337) |
| 27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958552395) |
| 20.08.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2155958719046) |
| 17.08.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2155958709421) |
| 11.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958680690) |
| 11.08.2015 | Creation of a legal entity (GRN: 1155958073424) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.